GREENOAK UK LIMITED

Key Data

Status

Dissolved

Company No.

03385027

Incorporation date

10/06/1997

Size

Total Exemption Small

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

20/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/01/2011

Registered office address changed from 18 Grosvenor Street London W1K 4QQ on 2011-01-19

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/09/2009

Registered office changed on 15/09/2009 from 25 harley street london W1G 9BR

View PDF (1 pages)

06/08/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

25/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

02/03/2008

Memorandum and Articles of Association

View PDF (13 pages)

27/02/2008

Certificate of change of name

View PDF (2 pages)

21/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

22/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/07/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

24/02/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/12/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director's particulars changed

View PDF (1 pages)

26/09/2004

New director appointed

View PDF (2 pages)

26/07/2004

Return made up to 11/06/04; full list of members

View PDF (5 pages)

01/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 11/06/03; full list of members

View PDF (5 pages)

16/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/02/2003

New director appointed

View PDF (3 pages)

16/07/2002

Return made up to 11/06/02; full list of members

View PDF (5 pages)

05/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/07/2001

Return made up to 11/06/01; full list of members

View PDF (5 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

13/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

02/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

27/07/1999

Return made up to 11/06/99; no change of members

View PDF (5 pages)

04/07/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

15/03/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

15/03/1999

Resolutions

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (1 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Return made up to 11/06/98; full list of members

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

14/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

14/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

Location of register of members

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18/01/1998

New director appointed

View PDF (3 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/06/1997

New secretary appointed;new director appointed

View PDF (5 pages)

18/06/1997

New director appointed

View PDF (4 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhodes, Mark	Director	20/01/2003 - 31/03/2005	19
Hosier, Simon	Director	24/12/1997 - 04/03/1998	38
Norris, Patricia Pamela	Secretary	11/06/1997 - 04/03/1998	87
Norris, Patricia Pamela	Director	11/06/1997 - 04/03/1998	236
Myers, Harold Michael	Director	11/06/1997 - 24/12/1997	39

Persons with Significant Control

No PSC data available.

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Description

About GREENOAK UK LIMITED

GREENOAK UK LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at 25 Harley Street, London W1G 9BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENOAK UK LIMITED?

GREENOAK UK LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 20/06/2011.

Where is GREENOAK UK LIMITED located?

GREENOAK UK LIMITED is registered at 25 Harley Street, London W1G 9BR.

What does GREENOAK UK LIMITED do?

GREENOAK UK LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for GREENOAK UK LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via compulsory strike-off.